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Fisco, Italy considers asking Germany for the 'Dubai list'

2021-06-26T15:55:04.505Z


According to what is learned from government sources, Italy is considering requesting from Germany the data of Italian citizens contained in the files purchased by Berlin from an anonymous source relating to people with assets in the United Arab Emirates, in particular ... (ANSA )


(ANSA) - ROME, JUN 21 - Italy, according to government sources, is considering requesting from Germany the data of Italian citizens contained in the files purchased from Berlin from an anonymous source relating to people with assets in the United Arab Emirates, in particular in Dubai. The procedure on this new 'Dubai list' will be activated by the Revenue Agency, which, together with the Guardia di Finanza, is the delegated authority for the exchange of tax information. (HANDLE).


Source: ansa

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